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The National Money Laundering Strategy For 2000
Comptroller of the Currency
(Author)
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Createspace Independent Publishing Platform
· Paperback
The National Money Laundering Strategy For 2000 - Comptroller of the Currency
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Origin: U.S.A.
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Synopsis "The National Money Laundering Strategy For 2000"
Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game, but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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